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C-38 - Companies Act
Section 37
Disposition versions
37. The company may, from time to time, by a resolution passed by the vote of at least two-thirds in value of the shares represented by the shareholders present at a special general meeting called for the purpose, authorize the directors to apply for supplementary letters patent:
(1) extending the powers of the company to such further or other purposes or objects for which a company may be constituted as a legal person under this Part, as set out in such resolution; or
(2) reducing, amending or varying such powers, or any provisions of the letters patent or supplementary letters patent, in the manner set out in such resolution.
37. The company may, from time to time, by a resolution passed by the vote of at least two-thirds in value of the shares represented by the shareholders present at a special general meeting called for the purpose, authorize the directors to apply for supplementary letters patent:
(1) Extending the powers of the company to such further or other purposes or objects for which a company may be incorporated under this Part, as set out in such resolution; or
(2) Reducing, amending or varying such powers, or any provisions of the letters patent or supplementary letters patent, in the manner set out in such resolution.
